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BAMBOO PUBLIC RELATIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bamboo Public Relations Limited. The company was founded 22 years ago and was given the registration number 04461618. The firm's registered office is in LONDON. You can find them at 1st Floor, 71-73 Carter Lane, London, . This company's SIC code is 70210 - Public relations and communications activities.

Company Information

Name:BAMBOO PUBLIC RELATIONS LIMITED
Company Number:04461618
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2002
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:1st Floor, 71-73 Carter Lane, London, England, EC4V 5EQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Mortlake Business Centre, Mortlake High Street, Mortlake, United Kingdom, SW14 8JN

Director01 September 2021Active
3rd Floor, 6 Braham Street, London, E1 8EE

Secretary08 June 2007Active
135b Antill Road, London, E3 5BW

Secretary14 June 2002Active
9-15, St. James Road, 2nd Floor St James House, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary31 July 2010Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 June 2002Active
20 Mortlake Business Centre, Mortlake High Street, London, England, SW14 8JN

Director01 August 2010Active
Flat 9 No 2 Twig Folly Close, London, E2 0SU

Director14 June 2002Active
3rd Floor, 6 Braham Street, London, E1 8EE

Director14 June 2002Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 June 2002Active

People with Significant Control

Mr Marco Fiori
Notified on:07 April 2022
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:England
Address:20 Mortlake Business Centre, Mortlake High Street, London, England, SW14 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Nicola Davies
Notified on:10 June 2017
Status:Active
Date of birth:December 1977
Nationality:British
Country of residence:England
Address:20 Mortlake Business Centre, Mortlake High Street, London, England, SW14 8JN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-06Confirmation statement

Confirmation statement with no updates.

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2023-02-10Accounts

Accounts with accounts type micro entity.

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2022-08-03Accounts

Accounts with accounts type micro entity.

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2022-04-20Confirmation statement

Confirmation statement with updates.

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2022-04-12Persons with significant control

Notification of a person with significant control.

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2022-04-12Officers

Termination director company with name termination date.

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2022-04-12Persons with significant control

Cessation of a person with significant control.

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2021-10-07Officers

Appoint person director company with name date.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-06-16Address

Change sail address company with old address new address.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2021-06-09Accounts

Accounts with accounts type micro entity.

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2020-12-23Address

Change registered office address company with date old address new address.

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2020-09-01Officers

Change person director company with change date.

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2020-08-12Accounts

Accounts with accounts type micro entity.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-06-30Confirmation statement

Confirmation statement with updates.

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2019-06-12Officers

Change person director company with change date.

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2019-03-25Resolution

Resolution.

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2019-03-25Change of constitution

Notice restriction on company articles.

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2019-03-25Capital

Capital allotment shares.

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2018-11-08Address

Change registered office address company with date old address new address.

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2018-07-15Accounts

Accounts with accounts type micro entity.

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2018-06-21Address

Change registered office address company with date old address new address.

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